425 FINCHLEY ROAD LIMITED

Liquidation (when checked on 1 Nov 2015)

Address

425 FINCHLEY ROAD LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
(444 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Accounts Overdue (checked on 1 Nov 2015)
Annual Return Overdue (checked on 1 Nov 2015)
Company Registration No.:
06350621
Incorporation Date:
22 Aug 2007
Financial Year End:
30 Aug
Capital:
£1,000.00 on 4 Sep 2013
For period ending:
31 Aug 2012
Filed on:
5 Jul 2013
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
22 Aug 2013
Filed on:
4 Sep 2013
Purchase latest return for £4.99

Information correct as of: 1 Nov 2015 - Check for updates

Map


Notices published in the Gazette

22 Jun 2015

425 FINCHLEY ROAD LIMITED (Company Number 06350621) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 25 Manchester Square, London W1U 3PY Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of the Members of the Company will be held at 311 High Road, Loughton, Essex IG10 1AH on 31 July 2015 at 11.30 am for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also a member. Proxies must be lodged at 311 High Road, Loughton, Essex IG10 1AH by 12.00 noon on 30 July 2015 in order that the member be entitled to vote. Richard Rones (IP Number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of 425 Finchley Road Limited on 15 April 2014. Further information is available from Michelle Sheffield on 020 8418 9333. Richard Rones, Liquidator

28 Apr 2014

425 FINCHLEY ROAD LIMITED (Company Number 06350621 ) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 25 Manchester Square, London W1U 3PY At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 15 April 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 15 April 2014 . Further information about this case is available from Darmveer (Sunney) Sagoo at the offices of ThorntonRones Limited on 020 8418 9333 . Marc Sydney Benjamin Mendoza, Chairman

28 Apr 2014

425 FINCHLEY ROAD LIMITED (Company Number 06350621 ) Registered office: 311 High Road, Loughton, Essex IG10 1AH Principal trading address: 25 Manchester Square, London W1U 3PY NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 21 May 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Richard Rones, ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Richard Rones (IP Number: 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH was appointed Liquidator of the Company on 15 April 2014 . Further information is available from Darmveer (Sunney) Sagoo on 020 8418 9333 . Richard Rones, Liquidator

28 Apr 2014

Name of Company: MVK ENGINEERING LIMITED . Company Number: SC364262 Nature of Business: 7487 – other business activities. Type of Liquidation: Members. Address of Registered Office: Traill Drive, Montrose, Angus DD10 8SW. Liquidator's Name and Address: Charles H Sands, CS Corporate Solutions, 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA Office Holder Number: 6445. Date of Appointment: 18 April 2014. By whom Appointed: Members. (Company Number 06350621 )

Recently Filed Documents - 29 available


Directors and Secretaries

Manchester Square Registrars Limited
22 Aug 2007 ⇒ Present ( 9 Years ) Company Secretary
Marc Mendoza
24 Sep 2007 ⇒ Present ( 9 Years ) Director
Benjamin Mendoza
24 Sep 2007 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - OUTSTANDING on 25 Mar 2009

Previous Addresses

25 MANCHESTER SQUARE
LONDON
W1U 3PY
Changed 25 Apr 2014


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.425finchleyroad.co.uk
www.fourtwofivefinchleyroad.co.uk
www.425finchleyroad.com
www.fourtwofivefinchleyroad.com
www.425finchleyroad.net
www.425finchleyroad.org.uk
www.425finchleyroad.construction

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2012 5 Jul 2013 11
31 Aug 2011 31 May 2012 9
31 Aug 2010 3 Jun 2011 10
31 Aug 2009 12 May 2010 9
31 Aug 2008 11 Aug 2009 12

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Aug 12

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
29 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 1 time in the last few years